ACTION SECRETARIES LIMITED

Company number 01123581

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Nov 2009	CH01	Director's details changed for John Timothy Buckman on 9 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for David Simon Jaffrey on 9 October 2009	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2008	288b	Appointment Terminated Director gary wiley	(1 page)
27 May 2008	288b	Appointment Terminated Director phillip mctaggart	(1 page)
27 May 2008	288b	Appointment Terminated Director steven gray	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from c/o aptus personnel LIMITED meridian business park merian east, leicester leicestershire LE19 1US	(1 page)
25 Apr 2008	363a	Return made up to 03/04/08; full list of members	(5 pages)
11 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
11 Apr 2008	288b	Appointment Terminated Secretary phillip mctaggart	(1 page)
11 Apr 2008	288a	Secretary appointed david simon jaffrey	(2 pages)
11 Apr 2008	288a	Director appointed john timothy buckman	(2 pages)
10 Apr 2008	AA	Full accounts made up to 29 December 2007	(6 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Sep 2007	AA	Full accounts made up to 30 December 2006	(7 pages)
26 Apr 2007	363a	Return made up to 03/04/07; full list of members	(3 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
25 Apr 2006	363a	Return made up to 03/04/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 1 January 2005	(6 pages)
29 Apr 2005	288c	Director's particulars changed	(1 page)
29 Apr 2005	363s	Return made up to 04/04/05; full list of members	(3 pages)
20 Oct 2004	AA	Full accounts made up to 27 December 2003	(6 pages)
19 May 2004	363s	Return made up to 04/04/04; full list of members	(7 pages)
18 Oct 2003	AA	Full accounts made up to 28 December 2002	(7 pages)